U.S. Government Links Digital Currency-Addresses To Sanctioned Iranians

U.S. Government Links Digital Currency-Addresses To Sanctioned Iranians
ôîòî ïîêàçàíî ñ : btcmanager.com

2018-11-29 20:00

It’s the first time the U. S. Office of Foreign Assets Control (OFAC) has linked Bitcoin addresses to specific individuals. According to Bloomberg’s article published on November 29, 2018, the Treasury Department mentioned in a statement on Wednesday that the two Iran-based individuals, Mohammad Ghorbaniyan and Ali Khorashadizadeh, were responsible for facilitating ransom payments made in Bitcoin.

Identifying Illicit Actors in. . . Read More. The post by Cindy Huynh appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News.

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bitcoin individuals facilitating ransom iran-based two responsible

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Bulgarian Authorities Arrest Three Suspects over Alleged Crypto Theft Worth $5 Million

Three individuals from Bulgaria were arrested over the suspected theft of nearly $5 million in crypto like Bitcoin and Ethereum. Three Bulgarians Arrested over Crypto Theft Authorities in Bulgaria arrested and charged three suspects with the alleged theft of $5 million in cryptocurrencies, according to the prosecution, and the ministry of interior – a branch.

2018-11-27 03:00


TradePlace ICO

TradePlace is a global cryptocurrency exchange platform. It will form a new innovative platform to trade Bitcoin, Ethereum, Litecoin, EOS and other popular cryptocurrencies and tokens. Users will receive expert analysis of the current state of coin and token pairs, and they’ll be able to withdraw their money easily and receive alerts for scam cryptocurrencies.

2018-11-25 02:33


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A Bug Making Ethereum Transactions on Exchanges Vulnerable Has Been Fixed

A bug centering around a new Ethereum token, GasToken, which was enabling abuse on cryptocurrency exchanges, appears to have been resolved. The details are provided in a report originally published on November 13, 2018, that discussed how the bug was exploited by attackers, and what digital platforms could do if they wished to protect their hot wallet funds.

2018-11-22 00:34


Ôîòî:

CDRX Introduces a New Approach to Asset Securitization: Crypto Depository Receipts (CDRs)

CDRX could be soon pioneering a paradigm shift in equity investment, through its securitized equity tokens labeled Crypto Depository Receipts (CDRs). The company is introducing an alternative to replace traditional investment instruments like equities and bonds, bringing investment opportunities to everyone that purchases the token, not only wealthy individuals and accredited investors.

2018-11-15 15:51


Ôîòî:

Overstock CEO Interview on Governments, Bitcoin and the Modern Financial System that is a Ponzi Scheme

Patrick Byrne, the CEO of Overstock. com made interesting revelations in a recent interview with Naomi Brockwell, a YouTuber. Byrne described himself as “a national security libertarian” and believes that blockchain technology gives people freedom, privacy, and anonymity, which is both a good and a bad thing depending on the individuals involved.

2018-11-7 16:59


Bulgarian officials took Bitcoin bribes to issue passports to Ukrainians

Two Bulgarian government reps have been arrested on allegations of accepting bribes in Bitcoin in return for illegitimately issuing Bulgarian identity documents to foreign individuals. Court files claim the accused, both of whom held management positions in the National Agency for Bulgarian Citizens Abroad, have been illegally receiving payments to issue documents, according to local outlet NOVA.

2018-11-2 19:03


Is Bitcoin Having An Effect On American Elections?

The political world is filled with individuals who will do anything to get even the slightest advantage over their opponents.  With cryptocurrency in its early stages and largely misunderstood and unregulated, politicians are looking to digital assets as a way to pump their fundraising totals and possibly circumvent some of the rules that are in […] The post Is Bitcoin Having An Effect On American Elections? appeared first on ZyCrypto.

2018-10-27 21:56


Ôîòî:

Call of Duty crime syndicate suspected of stealing $3.3M in cryptocurrency

Recently unsealed court documents allege a pair of Call of Duty gamers were key in the success of an aggressive online crime syndicate that stole at least $3. 3 million in cryptocurrency. An FBI affidavit details the active roles played by two individuals, from Dolton and Bloomington Illinois, in an intimidating hacking campaign that saw hundreds of mobile phones accessed using stolen names, phone numbers, and other information, the Chicago Sun Times reports.

2018-10-23 13:05


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Global X Bitcoin ETF Application Joins Long List Before the SEC

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Coinbase Card Available for Use on Apple Pay and Google Pay

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Tesla Now Accepts Bitcoin, Won’t Sell BTC for USD

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Bitcoin Is the Second Most Viewed Asset in the U.S.

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